Annual report for Gujarat Lease Financing Ltd. for FY-2020
21-08-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, Dear Sir/Madam, Re : Newspaper publication of Unaudited Financial Results for the first quarter ended on 30th June, 2020 u/r. 47(1) read with regulation 33 of SEBI(LODR) Regulations, 2015('Listing Regulations') In compliance with regulation 47(1) read with regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Newspaper advertisement published in Western Times, (English/Gujarati) edition on 10th August, 2020 in respect of Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2020 duly approved by the Board of Directors at their meeting held on 08th August, 2020. We request you to take this on record.10-08-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Un-Audited Financial Results For The Quarter Ended 30.06.2020
Re: Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the Board Meeting dated 8th August, 2020 In terms of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today through video conferencing (Virtual) has approved/ considered the following: 1.Approved the Un-audited Financial Results for the quarter ended 30th June, 2020 under Regulation 33 of SEBI (LODR) Regulations, 2015 along with Limited Review Report of the Statutory Auditors thereon are attached herewith. The aforesaid Auditors Report is with unmodified opinion.The Board Meeting commenced at 12:00 Noon and concluded at 12.40 P.M. Kindly take the same on record.08-08-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: 04th August, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir/Madam, Re : Submission of copies of newspaper advertisement regarding intimation of Board Meeting to be held on 8th August, 2020 With reference to the above, please find enclosed herewith copies of the Newspaper advertisement published by the Company in the Newspapers i.e. Western Times (English and Gujarati) edition on 3rd August, 2020 regarding intimation of Board Meeting to be held on 8th August, 2020. We request you to please take the same on record. Thanking you, For Gujarat Lease Financing Limited (Kamlesh Patel) Company Secretary Encl : As above04-08-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30.06.2020
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Date: 01st August, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir/Madam, Sub:Intimation of Board meeting to be held on August, 8, 2020 Ref. : Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 In compliance with the regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th August, 2020 to consider and approve, inter-alia, the Unaudited Financial Results for the quarter ended 30th June,2020. We request you to take note of the same. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ____________ Kamlesh Patel Company Secretary01-08-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Re: Submission Of Half Yearly Disclosure Of The Related Party Transactions As On 31St March, 2020 U/R 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 SEBI(Listing Regulations)
Date: 29th July, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir / Madam, Re: Submission of Half yearly disclosure of the Related Party Transactions as on 31st March, 2020 u/r 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI(Listing Regulations) Pursuant to Listing Regulations, we hereby submit the statement of disclosures of the Related Party Transactions for the half year ended 31st March, 2020. We request you to please take the same on record. Thanking you, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl : As above29-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Date: 29th July, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir / Madam, Re:Annual Secretarial compliance Report for FY 2019-20 Pursuant to Regulation 24 of the SEBI (LODR) Regulations, 2015('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February, 08, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year ended on 31st March, 2020. We request you to please take the same on record. Thanking you, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl : As above29-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited financial results for the quarter and year ended on 31st March, 2020 approved at the board meeting held on 25th 07.2020 and published on 27th July,2020 in Western Times (English/Gujarati) edition.28-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Approval OF Audited Financial Results For The Quarter And Year Ended On 31.03.2020
Approval OF Audited Financial Results for the quarter and year ended on 31.03.202025-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: 18th July, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir / Madam, Sub : Submission of Copes of newspaper advertisement regarding intimation of Board meeting to be held on 25th July, 2020 With reference to above, please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Western Times (English Language) and Western Times (Regional (Gujarati) Language) on 18th July, 2020 regarding intimation of Board Meeting to be held on 25th July, 2020. This is for your information and records. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ______________ Kamlesh Patel Company Secretary Encl : As above18-07-2020